Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 107961110005, created on 20 December 2023
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 107961110006, created on 20 December 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Mark Silver as a director on 14 December 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Mark Ian Howling as a director on 14 December 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Sandwich Kent CT13 0PL on 23 June 2022
|
|
|
21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Mr Mark Ian Howling as a director on 23 December 2019
|
|
|
17 Feb 2020 |
TM01 |
Termination of appointment of David Edward Jay as a director on 5 February 2020
|
|
|
05 Nov 2019 |
TM01 |
Termination of appointment of Alan Miles Howarth as a director on 5 November 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
24 Oct 2019 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 25 September 2019
|
|
|
24 Oct 2019 |
PSC07 |
Cessation of Palatine Private Equity Fund Iii Lp as a person with significant control on 25 September 2019
|
|
|
22 Oct 2019 |
PSC05 |
Change of details for Palatine Private Equity Llp as a person with significant control on 22 October 2019
|
|
|
15 Oct 2019 |
PSC05 |
Change of details for Palatine Private Equity Fund Iii Lp as a person with significant control on 28 August 2019
|
|
|
04 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|